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ALPHA GROWTH PLC

Company number 09734404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2020 TM01 Termination of appointment of Christopher Peter Rory Heier as a director on 10 February 2020
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 201,635.006
03 Feb 2020 AA Group of companies' accounts made up to 31 August 2019
11 Nov 2019 TM01 Termination of appointment of Andrew Denis Dennan as a director on 11 November 2019
28 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
27 Aug 2019 PSC08 Notification of a person with significant control statement
27 Aug 2019 PSC07 Cessation of Christopher Heier as a person with significant control on 27 August 2019
08 Aug 2019 AD01 Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to 35 Berkeley Square London W1J 5BF on 8 August 2019
27 Jun 2019 TM02 Termination of appointment of Gobind Sahney as a secretary on 27 June 2019
27 Jun 2019 AP03 Appointment of Mr Neil Warrender as a secretary on 27 June 2019
27 Jun 2019 AP01 Appointment of Mr Jason Richard Sutherland as a director on 6 March 2019
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 157,035
28 Mar 2019 AA Full accounts made up to 31 August 2018
22 Nov 2018 PSC01 Notification of Christopher Heier as a person with significant control on 14 August 2018
22 Nov 2018 PSC07 Cessation of Gobind Sahney as a person with significant control on 14 August 2018
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 126,335
10 Oct 2018 CS01 Confirmation statement made on 15 August 2018 with updates
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 106,335
09 Oct 2018 AP01 Appointment of Daniel Robert Swick as a director on 1 June 2018
27 Dec 2017 AA Full accounts made up to 31 August 2017
16 Oct 2017 AA Full accounts made up to 31 August 2016
24 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2016 CH01 Director's details changed for Mr Rory Heier on 28 November 2016